Based in North Humberside, The Natural Slate Company Ltd was setup in 2001, it's status at Companies House is "Active". The current directors of this organisation are listed as Liu, Raymond Tse Yup, Broadbent, David, Cheung, Monita Hoi Wan, Gaffney, Andrew Michael, Liu, Tse Kai, Liu, Tse-lin, Tomaselli, Derek Warrington in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIU, Raymond Tse Yup | 12 October 2002 | - | 1 |
| BROADBENT, David | 09 February 2004 | 20 June 2018 | 1 |
| CHEUNG, Monita Hoi Wan | 24 September 2001 | 12 October 2002 | 1 |
| GAFFNEY, Andrew Michael | 01 July 2003 | 20 October 2004 | 1 |
| LIU, Tse Kai | 12 October 2002 | 31 March 2004 | 1 |
| LIU, Tse-Lin | 24 September 2001 | 12 October 2002 | 1 |
| TOMASELLI, Derek Warrington | 01 August 2003 | 15 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AD01 - Change of registered office address | 21 June 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 02 October 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| 287 - Change in situation or address of Registered Office | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| CERTNM - Change of name certificate | 13 June 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 225 - Change of Accounting Reference Date | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| NEWINC - New incorporation documents | 24 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 March 2008 | Outstanding |
N/A |
